IGEM HOUSE LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 19/06/2419 June 2024 | Termination of appointment of Simon David Griew as a director on 2024-06-19 |
| 28/05/2428 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 17/08/2317 August 2023 | Termination of appointment of Gordon Davies as a director on 2023-08-17 |
| 17/08/2317 August 2023 | Termination of appointment of Wendy Man Fung Cheung as a director on 2023-08-17 |
| 15/05/2315 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/04/2228 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Appointment of Mrs Wendy Man Fung Cheung as a director on 2021-12-01 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 11/08/2011 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 21/05/1921 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR ANTONY MICHAEL GREEN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 16/05/1816 May 2018 | SECRETARY APPOINTED MR NEIL JOHN ATKINSON |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY SARB BAJWA |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 26/06/1726 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/10/166 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 28/08/1528 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP BROWN |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RITSON |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SARB BAJWA |
| 15/09/1415 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 15/09/1415 September 2014 | SECRETARY APPOINTED MR SARB BAJWA |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR SIMON DAVID GRIEW |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR PHILIP WILLIAM BROWN |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR SARB BAJWA |
| 03/09/133 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | AUDITOR'S RESIGNATION |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | AUDITOR'S RESIGNATION |
| 14/03/1314 March 2013 | SECRETARY APPOINTED MR PHILIP BROWN |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MRS KRISTINA HANNAH PARKIN |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CURTIS-THOMAS |
| 21/08/1221 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/08/1126 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR DAVID MORGAN |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICK |
| 09/03/119 March 2011 | SECRETARY APPOINTED DR CLAIRE CURTIS-THOMAS |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR PETER JULIAN RITSON |
| 26/10/1026 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1026 October 2010 | COMPANY NAME CHANGED IGE TRADING LIMITED CERTIFICATE ISSUED ON 26/10/10 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVIES / 21/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL VICK / 21/08/2010 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS |
| 24/08/0924 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM CHARNWOOD WING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GH |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED STUART DAVID ANDERSON |
| 29/05/0929 May 2009 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVIES / 01/05/2008 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM CHARNWOOD WING ASHBY ROAD HOLYWELL PARK LOUGHBOROUGH LEICESTERSHIRE LE11 3GH |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM IGEM HOUSE 26 & 28 HIGH STREET KEGWORTH DERBYSHIRE DE74 2DA |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/08/9521 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company